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NIGERIAN MOB Flim-Flam Momma Timeiki Hedspeth Sentenced for $6 Million “Mystery Shopper” Fraud Scheme

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<div id&equals;"metaslider-id-3609" style&equals;"max-width&colon; 750px&semi;" class&equals;"ml-slider-3-100-1 metaslider metaslider-flex metaslider-3609 ml-slider ms-theme-default" role&equals;"region" aria-label&equals;"Advertisers" data-height&equals;"500" data-width&equals;"750">&NewLine; <div id&equals;"metaslider&lowbar;container&lowbar;3609">&NewLine; <div id&equals;"metaslider&lowbar;3609" class&equals;"flexslider">&NewLine; <ul class&equals;'slides'>&NewLine; <li style&equals;"display&colon; block&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-11695 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2016-08-03 00&colon;11&colon;16"><a href&equals;"https&colon;&sol;&sol;www&period;facebook&period;com&sol;lindascafelpcity&sol;" target&equals;"&lowbar;blank" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2016&sol;08&sol;Lindas-On-The-Go-side-604x403&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-11695 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-1464 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2011-04-03 01&colon;26&colon;27"><a href&equals;"http&colon;&sol;&sol;allpawnandguns&period;com&sol;" target&equals;"&lowbar;blank" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2011&sol;04&sol;All-Pawn-March-2011-Ches-750x500&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-1464 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-15651 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2019-05-28 19&colon;45&colon;10"><a href&equals;"https&colon;&sol;&sol;read&period;amazon&period;com&sol;kp&sol;embed&quest;asin&equals;B07S8F7WF6&amp&semi;preview&equals;newtab&amp&semi;linkCode&equals;kpe&amp&semi;ref&lowbar;&equals;cm&lowbar;sw&lowbar;r&lowbar;kb&lowbar;dp&lowbar;NqC7CbPH5FBPA&amp&semi;tag&equals;stmarystodaonlin" target&equals;"&lowbar;blank" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2019&sol;05&sol;MurderUSA&lowbar;AUDIO-750x500&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-15651 msDefaultImage" title&equals;"boy screams opening the mouth" &sol;><&sol;a><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-16578 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2021-05-07 14&colon;29&colon;41"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2021&sol;05&sol;Buzzs-Marina-2019-750x500&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-16578 msDefaultImage" title&equals;"Buzzs Marina 2019" &sol;><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-16742 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2021-10-24 22&colon;51&colon;01"><a href&equals;"https&colon;&sol;&sol;www&period;facebook&period;com&sol;lindascafelpcity" target&equals;"&lowbar;blank" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2024&sol;02&sol;Lindas-Cafe-Now-Open-at-new-location-750x500&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-16742 msDefaultImage" title&equals;"Lindas Cafe Now Open at new location" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption"><div>Linda's Cafe new location now open<&sol;div><&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-16901 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2022-01-15 22&colon;19&colon;57"><a href&equals;"http&colon;&sol;&sol;floridafishingkayaks&period;com&sol;" target&equals;"&lowbar;blank" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2022&sol;01&sol;Wavewalk-Kayaks-1-750x500&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-16901 msDefaultImage" title&equals;"Wavewalk Kayaks" &sol;><&sol;a><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-17596 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2023-08-11 22&colon;30&colon;44"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2023&sol;08&sol;Press-pass-OConnor-email-750x500&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-17596 msDefaultImage" title&equals;"Press pass O&&num;039&semi;Connor email" &sol;><div class&equals;"caption-wrap"><div class&equals;"caption"><div>WHISTLE BLOWERS WANTED<&sol;div><&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-17916 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2024-08-03 21&colon;43&colon;22"><a href&equals;"https&colon;&sol;&sol;www&period;huntplumbingheatingandairconditioning&period;com&sol;" target&equals;"&lowbar;blank" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2024&sol;08&sol;HUNT-Plumbing-Heating-and-Air-Conditioning-750x500&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-17916 msDefaultImage" title&equals;"HUNT Plumbing Heating and Air Conditioning" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption"><div>Click to website for Special Offers<&sol;div><&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-28836 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2024-11-06 20&colon;52&colon;51"><a href&equals;"https&colon;&sol;&sol;www&period;amazon&period;com&sol;dp&sol;B0D17J3VS7&quest;binding&equals;kindle&lowbar;edition&amp&semi;ref&lowbar;&equals;dbs&lowbar;s&lowbar;ks&lowbar;series&lowbar;rwt&lowbar;tkin&amp&semi;qid&equals;1730944414&amp&semi;sr&equals;1-2" target&equals;"&lowbar;blank" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2024&sol;11&sol;32-Book-Series-THE-CHESAPEAKE-TODAY--381x254&period;png" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-28836 msDefaultImage" title&equals;"32 Book Series THE CHESAPEAKE TODAY" &sol;><&sol;a><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-28898 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2025-05-12 08&colon;27&colon;53"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2025&sol;05&sol;FITZIES-IS-BACK-FOR-2025-556x370&period;jpg" height&equals;"500" width&equals;"750" alt&equals;"" class&equals;"slider-3609 slide-28898 msDefaultImage" title&equals;"FITZIES IS BACK FOR 2025" &sol;><&sol;li>&NewLine; <&sol;ul>&NewLine; <&sol;div>&NewLine; &NewLine; <&sol;div>&NewLine;<&sol;div>&NewLine;<h2>NIGERIAN MOB Flim-Flam Momma Timeiki Hedspeth Sentenced for &dollar;6 Million &OpenCurlyDoubleQuote;Mystery Shopper” Fraud Scheme<&sol;h2>&NewLine;<p><span style&equals;"font-size&colon; 12pt&semi;">NEWPORT NEWS&comma; Va&period; – A Houston&comma; Texas&comma; woman was sentenced Nov&period; 3&comma; 2017&comma; to nearly 15 years in prison for her role in a &dollar;6 million fraud scheme involving &OpenCurlyDoubleQuote;Mystery Shoppers&period;”<&sol;span><&sol;p>&NewLine;<p><span style&equals;"font-size&colon; 12pt&semi;">Timeiki Hedspeth&comma; 39&comma; was found guilty of nine charges by a federal jury on June 30&comma; 2017&period; According to court documents&comma; in 2012 federal law enforcement began an investigation into an extensive scheme that operated nationally and internationally&comma; stemming from Nigeria&period;<&sol;span><&sol;p>&NewLine;<figure id&equals;"attachment&lowbar;14013" aria-describedby&equals;"caption-attachment-14013" style&equals;"width&colon; 237px" class&equals;"wp-caption alignleft"><a href&equals;"http&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2017&sol;11&sol;Timeiki-Hedspeth-sentenced-to-15-years-in-prison-for-wire-mystery-shoppers-fraud-scheme-Western-Tidewater-Regional-Jail-2&period;jpg"><img class&equals;"size-medium wp-image-14013" src&equals;"http&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2017&sol;11&sol;Timeiki-Hedspeth-sentenced-to-15-years-in-prison-for-wire-mystery-shoppers-fraud-scheme-Western-Tidewater-Regional-Jail-2-237x300&period;jpg" alt&equals;"" width&equals;"237" height&equals;"300" &sol;><&sol;a><figcaption id&equals;"caption-attachment-14013" class&equals;"wp-caption-text">Timeiki Hedspeth sentenced to 15 years in prison for wire mystery shoppers fraud scheme Western Tidewater Regional Jail<&sol;figcaption><&sol;figure>&NewLine;<p><span style&equals;"font-size&colon; 12pt&semi;">The investigation determined that participants in the scheme&comma; including Hedspeth&comma; recruited individuals throughout the United States via email to serve as &OpenCurlyDoubleQuote;Mystery Shoppers&comma;” in which the individuals would receive financial instruments&comma; such as a cashier’s check or Postal money order&comma; to evaluate the services of certain money transmission services&comma; including the Western Union and Money Gram&period;<&sol;span><&sol;p>&NewLine;<blockquote>&NewLine;<h2 style&equals;"text-align&colon; center&semi;"><span style&equals;"color&colon; &num;993366&semi; font-size&colon; 18pt&semi;">From 2010 &&num;8211&semi; 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;span><&sol;h2>&NewLine;<&sol;blockquote>&NewLine;<p><span style&equals;"font-size&colon; 12pt&semi;"><a href&equals;"http&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2014&sol;04&sol;FRAUD&period;jpg"><img class&equals;"alignleft size-medium wp-image-3381" src&equals;"http&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2014&sol;04&sol;FRAUD-247x300&period;jpg" alt&equals;"" width&equals;"247" height&equals;"300" &sol;><&sol;a>Once a recruited individual&comma; or &OpenCurlyDoubleQuote;Mystery Shopper&comma;” responded to the email solicitation with interest&comma; the conspirators would obtain personal identification information from the Mystery Shopper&comma; which was then placed on the counterfeit cashier’s check or Postal money order&period; The conspirators would then mail the Mystery Shoppers a counterfeit cashier’s check or Postal money order for the Mystery Shopper to negotiate at their own bank&comma; keeping a portion of the payment for their services&period;<&sol;span><&sol;p>&NewLine;<p><span style&equals;"font-size&colon; 12pt&semi;">The Mystery Shopper would then wire the majority of the funds to conspirators or other recruited individuals who retrieved the transmitted funds and engaged in a further distribution of the fraudulent proceeds&period;<&sol;span><&sol;p>&NewLine;<p><span style&equals;"font-size&colon; 12pt&semi;"> From 2010 &&num;8211&semi; 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;span><&sol;p>&NewLine;<p><span style&equals;"font-size&colon; 12pt&semi;">Hedspeth was sentenced to 175 months in prison&period; Several co-conspirators have also been sentenced&comma; including Toheeb Odoffin &lpar;90 months&rpar;&comma; Zoelithia Williams &lpar;100 months&rpar;&comma; Hafeez Odoffin &lpar;110 months&rpar;&comma; Habeeb Odoffin &lpar;120 months&rpar;&comma; and Christie Easter &lpar;130 months&rpar;&period;<&sol;span><&sol;p>&NewLine;<div id&equals;"metaslider-id-8602" style&equals;"max-width&colon; 700px&semi;" class&equals;"ml-slider-3-100-1 metaslider metaslider-flex metaslider-8602 ml-slider ms-theme-default" role&equals;"region" aria-label&equals;"KLAN" data-height&equals;"500" data-width&equals;"700">&NewLine; <div id&equals;"metaslider&lowbar;container&lowbar;8602">&NewLine; <div id&equals;"metaslider&lowbar;8602" class&equals;"flexslider">&NewLine; <ul class&equals;'slides'>&NewLine; <li style&equals;"display&colon; block&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8603 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 20&colon;43&colon;58"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;10-450x321&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8603 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8604 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 20&colon;45&colon;37"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;02-1-700x500&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8604 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8605 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 20&colon;47&colon;15"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;01-700x500&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8605 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8606 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 20&colon;47&colon;56"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;21-700x500&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8606 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8607 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 20&colon;48&colon;46"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;18-600x428&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8607 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8608 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 20&colon;49&colon;23"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;19-686x490&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8608 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8609 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 20&colon;55&colon;28"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;13-655x468&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8609 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8610 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 20&colon;57&colon;06"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;12-525x375&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8610 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8611 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 20&colon;58&colon;13"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;16-600x428&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8611 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8612 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 21&colon;00&colon;02"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;11-400x285&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8612 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8613 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 21&colon;01&colon;32"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;04-700x500&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8613 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <li style&equals;"display&colon; none&semi; width&colon; 100&percnt;&semi;" class&equals;"slide-8614 ms-image " aria-roledescription&equals;"slide" data-date&equals;"2015-05-21 21&colon;03&colon;09"><a href&equals;"http&colon;&sol;&sol;www&period;amazon&period;com&sol;KLAN-Killing-America&sol;dp&sol;B00GONSVA8&sol;ref&equals;la&lowbar;B0051KKWKM&lowbar;1&lowbar;5&lowbar;title&lowbar;0&lowbar;main&quest;s&equals;books&amp&semi;ie&equals;UTF8&amp&semi;qid&equals;1432255919&amp&semi;sr&equals;1-5" target&equals;"&lowbar;self" aria-label&equals;"View Slide Details" class&equals;"metaslider&lowbar;image&lowbar;link"><img src&equals;"https&colon;&sol;&sol;www&period;the-chesapeake&period;com&sol;wp-content&sol;uploads&sol;2015&sol;05&sol;03-700x500&period;jpg" height&equals;"500" width&equals;"700" alt&equals;"" class&equals;"slider-8602 slide-8614 msDefaultImage" &sol;><&sol;a><div class&equals;"caption-wrap"><div class&equals;"caption">From 2010 - 2016&comma; Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers&comma; and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services&period;<&sol;div><&sol;div><&sol;li>&NewLine; <&sol;ul>&NewLine; <&sol;div>&NewLine; &NewLine; <&sol;div>&NewLine;<&sol;div>&NewLine;

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